OT HOLDING OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
OT HOLDING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ivan Lovetski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Grigori Oništšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 479 295 €
Employees: 4
Rein Tõntson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6130
Date of birth: ......
Active relations 6
OT HOLDING OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
OT HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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OT HOLDING OÜ
Other related parties?
Former other persons
OT HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
OT HOLDING OÜ
Paid taxes and estimated average salariesOT HOLDING OÜ
Sales revenue by business areaOT HOLDING OÜ
Financial indicators and prognosisOT HOLDING OÜ
Financial raiting: "VERY GOOD" (2013)2013
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
OT HOLDING OÜ
Real estate as of 03.06.2014Real estate MISSING
OT HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.07.2012–30.06.2013 | 05.06.2014 | ...... |
| 2012 | 01.07.2011–30.06.2012 | 28.06.2013 | ...... |
| 2011 | 01.07.2010–30.06.2011 | 30.07.2012 | ...... |
| 2010 | 01.07.2009–30.06.2010 | 28.06.2011 | ...... |
| 2009 | 01.07.2008–30.06.2009 | 16.06.2010 | ...... |
| 2008 | 01.07.2007–30.06.2008 | 29.06.2009 | ...... |
| 2007 | 01.07.2006–30.06.2007 | 16.12.2008 | ...... |
| 2006 | 01.07.2005–30.06.2006 | 22.12.2007 | ...... |
| 2005 | 01.07.2004–30.06.2005 | 16.01.2007 | ...... |
Liabilities and debts
OT HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OT HOLDING OÜ
Reports and assets-liabilities overview 03.06.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OT HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OT HOLDING OÜ
Bailiff's enforcement proceedings as of 03.06.2014?
Bailiff's enforcement proceedings MISSING
OT HOLDING OÜ
Regulations of the Payment Order Department as of 03.06.2014?
Regulations of the Payment Order Department MISSING
OT HOLDING OÜ
Court orders in the register as of 03.06.2014?
Court order MISSING
OT HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2014?
Consumer disputes MISSING
OT HOLDING OÜ
Court hearings as of 03.06.2014?
Court hearings MISSING
OT HOLDING OÜ
Rulings as of 03.06.2014?
Court settlemets MISSING
OT HOLDING OÜ
Notices and announcements as of 03.06.2014?
Announcements MISSING
Marketing
Business network
OT HOLDING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
OT HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events